French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search JULIEN 1957-03-31 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1410452 492102785 @Company
@Persons
@UBO
@INPI
GUIDONI Rene
DoB: 1957-01-31
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
306 ROUTE DU BRANA 40240 ST JULIEN D ARMAGNAC FRANCE
1410453 492102785 @Company
@Persons
@UBO
@INPI
GUIDONI Rene
DoB: 1957-01-31
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
306 ROUTE DU BRANA 40240 ST JULIEN D ARMAGNAC FRANCE
4623576 419882881 @Company
@Persons
@UBO
@INPI
CHARTRON Pierre, Jean-Marie
DoB: 1957-12-31
PoB: 23203 ST JULIEN LA GENETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BUISSONNET 23110 EVAUX LES BAINS FRANCE yes
@Cadastre
@Geotag
7087225 480132034 @Company
@Persons
@UBO
@INPI
LAUMAILLE Philippe Paul André Julien
DoB: 1957-09-13
PoB: 44036 CHATEAUBRIANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Suède 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7087226 480132034 @Company
@Persons
@UBO
@INPI
LAUMAILLE Philippe Paul André Julien
DoB: 1957-09-13
PoB: 44036 CHATEAUBRIANT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de Suède 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7153641 527705024 @Company
@Persons
@UBO
@INPI
FAVRE BORGET Chantal Marcelle Marie
DoB: 1957-05-14
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Essertoux 74270 Chêne en Semine FRANCE
10870042 390162790 @Company
@Persons
@UBO
@INPI
PITIOT Gerard Julien
DoB: 1957-03-18
PoB: IZIEUX 42
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
176 COURS DE VERDUN 1100 OYONNAX FRANCE
11746117 491541140 @Company
@Persons
@UBO
@INPI
HERAUD Jean Luc Julien Paul
DoB: 1957-10-03
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse BEL AIR 13600 La Ciotat FRANCE
13729980 449143213 @Company
@Persons
@UBO
@INPI
JULIEN PETIT Gina Joelle
DoB: 1957-03-31
PoB: 97220 Rivière-Pilote (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Choco 97212 Saint-Joseph France
14782555 384165833 @Company
@Persons
@UBO
@INPI
DARIO Emile Jean Julien
DoB: 1957-07-22
PoB: 31063 Benque (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
32 Rue Bonnat 31400 Toulouse France
16139320 887686020 @Company
@Persons
@UBO
@INPI
BERGOGNON Didier
DoB: 1957-05-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
9 bis Rue Julien Castanier 64600 Anglet France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.